ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M.O.L.E. International Enterprises Ltd

M.O.L.E. International Enterprises Ltd is an active company incorporated on 4 May 2018 with the registered office located in Cardiff, South Glamorgan. M.O.L.E. International Enterprises Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 19 days ago
Company No
11345817
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4385
11345817 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Stockbroker • British • Lives in England • Born in Dec 1960
Director • Computer Programmer • British • Lives in England • Born in Jul 1995
Director • Copy Writer • British • Lives in England • Born in Jul 1995
Director • British • Lives in UK • Born in Aug 1962
Miss Lavinia Margaret Elvira Butt
PSC • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ODRB Limited
Oliver Dominic Ronald Butt is a mutual person.
Active
BNC 83/84/85 Ltd
Oliver Dominic Ronald Butt is a mutual person.
Active
Alvarium Fund Managers (UK) Limited
Oliver Dominic Ronald Butt is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15M
Increased by £1.17M (+60%)
Total Liabilities
-£2.59M
Increased by £919.73K (+55%)
Net Assets
£551.09K
Increased by £255K (+86%)
Debt Ratio (%)
82%
Decreased by 2.5% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
19 Days Ago on 19 Aug 2025
Micro Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Edward Ronald Glauco Butt (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Lavinia Margaret Elvira Butt (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Get Credit Report
Discover M.O.L.E. International Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Notification of Edward Ronald Glauco Butt as a person with significant control on 4 May 2024
Submitted on 2 Sep 2025
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Notification of Lavinia Margaret Elvira Butt as a person with significant control on 4 May 2024
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Submitted on 8 Jul 2025
Submitted on 8 Jul 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 11 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year